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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FALKENBERG INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
REDLING INVESTMENTS LIMITED Shareholder 11-JUL-1994 04-APR-1997 25-MAR-1993 British Virgin Islands Active Panama Papers
LAMBHILL PROPERTIES LIMITED Shareholder 07-FEB-1995 04-APR-1997 03-JAN-1995 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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